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[–] 62 points 1 year ago (7 children)

y'all are spelling 'russian money laundering operations' wrong.

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  • [–] 37 points 1 year ago (5 children)

    Even worse. How does one bankrupt a Russian money laundering operation? You'd think they would do their best to keep that shit running.

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  • [–] 45 points 1 year ago (4 children)

    I think they intentionally go out of business before the Feds have a chance to investigate it.

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  • [–] 19 points 1 year ago (2 children)

    They were actually fined for undeclared foreign transactions, but it was during their bankruptcy so it got mostly ignored by history

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  • [–] 3 points 1 year ago

    Absolutely not. Bankruptcy proceedings get your financial records gone over with a fine tooth comb. You need to keep your cover business healthy within reason to fly under the radar. You didn't see the mob casinos going bankrupt.

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